LANNRAIG HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Confirmation statement made on 2025-04-01 with updates |
| 11/12/2411 December 2024 | Change of details for Intertrust Corporate Services Limited as a person with significant control on 2024-12-09 |
| 11/12/2411 December 2024 | Director's details changed for Intertrust Directors 2 Limited on 2024-12-09 |
| 11/12/2411 December 2024 | Director's details changed for Intertrust Directors 1 Limited on 2024-12-09 |
| 11/12/2411 December 2024 | Secretary's details changed for Intertrust Corporate Services Limited on 2024-12-09 |
| 16/10/2416 October 2024 | Current accounting period extended from 2024-09-30 to 2025-03-31 |
| 12/04/2412 April 2024 | Confirmation statement made on 2024-04-01 with no updates |
| 31/12/2331 December 2023 | Accounts for a dormant company made up to 2023-09-30 |
| 14/04/2314 April 2023 | Confirmation statement made on 2023-04-01 with no updates |
| 11/01/2311 January 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 08/04/228 April 2022 | Confirmation statement made on 2022-04-01 with no updates |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 25/03/2025 March 2020 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 1 LIMITED / 16/03/2020 |
| 25/03/2025 March 2020 | PSC'S CHANGE OF PARTICULARS / INTERTRUST CORPORATE SERVICES LIMITED / 16/03/2020 |
| 25/03/2025 March 2020 | REGISTERED OFFICE CHANGED ON 25/03/2020 FROM 35 GREAT ST. HELEN'S LONDON EC3A 6AP |
| 25/03/2025 March 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST CORPORATE SERVICES LIMITED / 16/03/2020 |
| 25/03/2025 March 2020 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 2 LIMITED / 16/03/2020 |
| 20/01/2020 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
| 15/01/1915 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES |
| 12/01/1812 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 04/04/174 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 14/12/1614 December 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SFM CORPORATE SERVICES LIMITED / 09/12/2016 |
| 14/12/1614 December 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS LIMITED / 09/12/2016 |
| 14/12/1614 December 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS (NO.2) LIMITED / 09/12/2016 |
| 11/11/1611 November 2016 | DIRECTOR APPOINTED MR MILES BEAMISH STOREY |
| 10/11/1610 November 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HART |
| 29/04/1629 April 2016 | Annual return made up to 4 April 2016 with full list of shareholders |
| 04/04/164 April 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 15/06/1515 June 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 23/04/1523 April 2015 | Annual return made up to 4 April 2015 with full list of shareholders |
| 07/11/147 November 2014 | DIRECTOR APPOINTED MR MICHAEL JAMES HART |
| 07/11/147 November 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MARTIN |
| 30/04/1430 April 2014 | Annual return made up to 4 April 2014 with full list of shareholders |
| 04/04/144 April 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 01/05/131 May 2013 | Annual return made up to 4 April 2013 with full list of shareholders |
| 02/01/132 January 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 01/05/121 May 2012 | Annual return made up to 4 April 2012 with full list of shareholders |
| 26/08/1126 August 2011 | REGISTERED OFFICE CHANGED ON 26/08/2011 FROM PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM |
| 26/08/1126 August 2011 | CURREXT FROM 30/04/2012 TO 30/09/2012 |
| 26/08/1126 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE |
| 26/08/1126 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY |
| 26/08/1126 August 2011 | CORPORATE SECRETARY APPOINTED SFM CORPORATE SERVICES LIMITED |
| 26/08/1126 August 2011 | CORPORATE DIRECTOR APPOINTED SFM DIRECTORS LIMITED |
| 26/08/1126 August 2011 | CORPORATE DIRECTOR APPOINTED SFM DIRECTORS (NO.2) LIMITED |
| 26/08/1126 August 2011 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINSTRATION SERVICES LIMITED |
| 26/08/1126 August 2011 | DIRECTOR APPOINTED DR STEVEN PHILIP MARTIN |
| 24/08/1124 August 2011 | COMPANY NAME CHANGED GIRAFFEHAVEN LIMITED CERTIFICATE ISSUED ON 24/08/11 |
| 24/08/1124 August 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/04/114 April 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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